DOSSIERS / SWIFT DROP
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Company dossier

SWIFT DROP

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813414604 · 813414604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWIFT DROP
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813414604
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-09
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2022-08-10
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10 RUE ERNEST DELOISON, 92200 NEUILLY-SUR-SEINE
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49.39B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED CHAFI GHEZALIPrésident du conseil d'administration—France registry
MOHAMED GHEZALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off